Excel Tradelinks PVT LTD
About Excel Tradelinks PVT LTD
Data last updated:
Excel Tradelinks PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 January 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC076799.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.47 Lakh.
Office: 1 Crooked Lane, Kolkata, West Bengal, India – 700069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1 Crooked Lane, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Excel Tradelinks PVT LTD
No directors are listed for Excel Tradelinks in the MCA records available to us.
Financials of Excel Tradelinks PVT LTD
Ten-year financial statements for Excel Tradelinks PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Tradelinks
Excel Tradelinks PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Tradelinks
Employment history and EPFO contributions of people linked to Excel Tradelinks.
Employee and EPFO history for Excel Tradelinks PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Tradelinks
GST registrations and filing compliance for Excel Tradelinks PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Tradelinks
Credit ratings, litigation, and regulatory alerts for Excel Tradelinks PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Tradelinks
MSME payment history for Excel Tradelinks PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Tradelinks
Corporate group structure for Excel Tradelinks PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Tradelinks
MCA filings and documents for Excel Tradelinks PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Tradelinks
Frequently Asked Questions about Excel Tradelinks PVT LTD
Excel Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Tradelinks is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 1996 and is registered under CIN U51909WB1996PTC076799. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Excel Tradelinks is U51909WB1996PTC076799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Tradelinks is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1 Crooked Lane, Kolkata, West Bengal, India – 700069.
Excel Tradelinks can be reached at the registered office: 1 Crooked Lane, Kolkata, West Bengal, India – 700069.